FIREFIGHTERS' PENSION PLAN
BOARD OF TRUSTEES MEETING
TUESDAY, FEBRUARY 19, 2008
5:00 P.M.

DELTONA MUNICIPAL COMPLEX
2ND FLOOR MEETING ROOM
2345 PROVIDENCE BLVD.
DELTONA, FLORIDA

AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. APPROVAL OF MINUTES & AGENDA:

A. Adoption of Minutes - January 15, 2008

B. Additions or Deletions to Agenda

4. MEMBER COMMENTS

5. APPROVAL OF EXPENDITURES:

6. OLD BUSINESS:

A. Operating Rules and Procedures

7. NEW BUSINESS:

A. Election of Officers
B. Fiduciary Liability Insurance
C. Principle Financial - December 31, 2007 Report
D. The Bogdahn Group - December 31, 2007 Report
E. 2007 Annual Report

8. ATTORNEY'S REPORT

9. PLAN ADMINISTRATION

10. BOARD MEMBERS COMMENTS

11. CONFIRMATION OF THE NEXT MEETING DATE, TIME AND LOCATION

April, 2008, 2nd Floor Conference Room at 5:00 p.m.

12. ADJOURNMENT

NOTE: If any person decides to appeal any decision made by the City Commission with respect to any matter considered at this meeting or hearing, he/she will need a record of the proceedings, and for such purpose he/she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based (F.S. 286.0105).

Individuals with disabilities needing assistance to participate in any of these proceedings should contact the City Clerk at least three (3) working days in advance of the meeting date and time at (386) 561-2100.